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12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Pembridge Square Management Company Limited. The company was founded 24 years ago and was given the registration number 03803216. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
Company Number:03803216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 12 Pembridge Square, London, W2 4EH

Director08 July 1999Active
Flat 4, 12 Pembridge Square, London, United Kingdom, W2 4EH

Director12 July 2011Active
Flat 3, 12 Pembridge Square, London, United Kingdom, W2 4EH

Director01 July 2022Active
Flat 1, 12 Pembridge Square, London, W2 4EH

Director08 July 1999Active
Flat 1, 12 Pembridge Square, London, W2 4EH

Secretary09 July 2001Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary08 July 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 July 1999Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary08 January 2013Active
Flat 4 12 Pembridge Square, London, W2 4EH

Director08 July 1999Active
Flat 3, 12 Pembridge Square, London, W2 4EH

Director08 July 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Accounts

Accounts with accounts type micro entity.

Download
2023-10-05Address

Change sail address company with new address.

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2023-03-06Officers

Termination secretary company with name termination date.

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2023-02-17Address

Change registered office address company with date old address new address.

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2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-12Accounts

Accounts with accounts type micro entity.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Officers

Change person director company with change date.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-04-05Officers

Change corporate secretary company with change date.

Download
2019-03-21Accounts

Accounts with accounts type micro entity.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Confirmation statement

Confirmation statement with updates.

Download
2017-11-13Address

Change registered office address company with date old address new address.

Download
2017-10-14Accounts

Accounts with accounts type micro entity.

Download
2017-08-16Officers

Change corporate secretary company with change date.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-11-20Accounts

Accounts with accounts type total exemption small.

Download

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